F&C INVESTMENT MANAGER PLC

Company number 01939929

39 officers / 36 resignations

BURGIN, Rachel Danae

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 1 June 2017

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OLLIER, Alexander Timothy Matthew

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 5 June 2017

ANDERSON, James

• Correspondence address: 60 Hillhouse Road, Edinburgh, Midlothian, EH4 5EG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

BACK, Kenneth John

• Correspondence address: 18 Home Park Road, Wimbledon, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 January 2003
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

BOYACK, David Robert

• Correspondence address: 52 Kenningknowes Road, Stirling, FK7 9JG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 July 1995
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Director Of Operations

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 September 2000
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

CARTER, Noland

• Correspondence address: 17 Buckingham Terrace, Edinburgh, EH4 3AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 September 1995
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Investment Manager

CRITICOS, Nick

• Correspondence address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 January 2003
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOEL, Philip John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 February 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

GRISAY, Alain Leopold

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 October 2004
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOK, Colin Peter

• Correspondence address: 18 Nelson Street, Edinburgh, EH3 6LG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 1995
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Director

HUMPHRIES, Gordon John

• Correspondence address: 43 Caiyside, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

JONES, Peter Derek

• Correspondence address: 13 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 March 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2006
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNIX, Mandy Frances

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Resigned on: 30 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

MAXWELL, Thomas James

• Correspondence address: 25 Ravelston Dykes, Edinburgh, Midlothian, EH4 3JE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 September 1995
• Resigned on: 29 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCNAIR, Rodger Murray

• Correspondence address: 22 Lovells Glen, Linlithgow, West Lothian, EH49 7TD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Investment Manager

MUCKART, Richard Davidson

• Correspondence address: Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1995
• Resigned on: 19 July 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUNRO, Allan

• Correspondence address: Gothic House, 24 York Road, Edinburgh, Midlothian, EH5 3EH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 6 December 1991
• Resigned on: 25 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEILLY, Gordon Joseph

• Correspondence address: 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 6 December 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 January 2003
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 1995
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Howard Mark

• Correspondence address: 20 Murrayfield Drive, Edinburgh, EH12 6EB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 May 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Investment Manager

RAMSAY, Richard

• Correspondence address: The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

SLOPER, David Jonathan

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

STUBBS, John

• Correspondence address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 May 1995
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Investment Manager

TALBUT, Robert Edwin

• Correspondence address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 January 2003
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TYNDALL, Mark Robert John

• Correspondence address: Belhaven House, Belhaven, Dunbar, EH42 1NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

TYNDALL, Mark Robert John

• Correspondence address: Belhaven House, Belhaven, Dunbar, EH42 1NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 6 December 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Director

WALKER, George Edward

• Correspondence address: 19 North West, Circus Place, Edinburgh, EH3 6SX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 September 1997
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Company Director

WALTON, John Cannell

• Correspondence address: 24 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 September 1995
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WATTS, Richard Adrian

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer